Senior Manager - Financial Due Diligence

Senior Manager – Financial Due DiligenceLocation: Mayfair/ HybridType: PermanentAbout Unity AdvisoryUnity Advisory is an innovative CFO advisory firm that specializes in providing comprehensive financial, commercial, tax, and deal support. We are uniquely positioned to avoid audit conflicts and leverage advanced AI technology, integrating deep technical expe…

Join our dynamic team at Turner Townsend as a Senior Environmental Due Diligence Surveyor. In this pivotal role, you will leverage your expertise in environmental assessments to provide critical insights that shape our clients’ projects. You will be responsible for conducting thorough due diligence evaluations, ensuring compliance with environmental regulations, and delivering actionable recommendations to mitigate risks.

Role OverviewAs a key member of our compliance-driven due diligence team at Control Risks, your primary responsibility will be to evaluate our clients’ potential business partners and counterparts for any reputational or legal risks. This pivotal role is situated within our dedicated VANTAGE team, where you will perform in-depth media analysis, utilize databases, and examine primary documents to identify any criminal or reputational issues, as well as determine ultimate beneficial ownership and scrutinize intricate corporate structures for potential political and sanctions-related exposures.In this fast-paced environment, you will be tasked with synthesizing findings from Open Source Intelligence (OSINT) and Human Intelligence (HUMINT) research into concise reports within tight deadlines. Attention to detail is critical, and the ideal candidate will thrive as part of a collaborative team while maintaining a positive demeanor under pressure. You will need to effectively communicate complex information through clear and precise writing.Key Responsibilities: Engage in a variety of due diligence projects, encompassing corporate compliance, anti-bribery/anti-corruption (ABAC), environmental, social, and governance (ESG) considerations, as well as financial crime assessments, IPOs, and Know Your Customer (KYC) evaluations. Conduct comprehensive media and database research adhering to established methodologies. Collaborate with in-country networks to gather compliance-related insights unavailable through OSINT. Analyze results within the context of the respective project and geographical area. Draw conclusions and discern indirect connections from research findings. Assess findings using standardized or customized risk assessment frameworks. Compile and summarize relevant findings in detailed reports. Present and brief internal stakeholders on research outcomes when necessary. Work in tandem with colleagues across different teams to deliver cohesive project outcomes.

Role OverviewAs an Associate Director specializing in Environmental Due Diligence, you will play a pivotal role in providing comprehensive consulting services to our diverse client base. In this senior position, you will lead complex work programs and manage multiple projects, showcasing your technical expertise in specific areas. You will also provide mentorship and guidance to junior members of the Turner & Townsend team, fostering their professional development.Reporting to Dan Hudson, you may also take on line management responsibilities for consultants and emerging talent. Your key responsibilities will include:Team Leadership: Inspire and manage cross-functional teams of consultants to deliver exceptional project outcomes, while facilitating skill development and achieving business growth objectives.Service Delivery: Execute Environmental Due Diligence consulting services for clients, focusing on portfolio and asset-level assessments.Business Development: Cultivate and maintain relationships with clients, colleagues, and stakeholders to identify and leverage business growth opportunities.Service Management: Ensure service delivery aligns with agreed client objectives and meets our commercial targets.

ClearBank is seeking a motivated and detail-oriented Due Diligence Analyst to join our team focused on corporate customers. In this role, you will play a vital part in assessing and analyzing corporate clients to ensure compliance with regulatory standards and company policies. Your analytical skills will be crucial in identifying potential risks and providing actionable insights.As part of our hybrid working model, you will have the flexibility to work both from our London office and remotely, fostering a productive work-life balance while contributing to our mission of delivering exceptional banking services.

About UsAt Xapien, we believe in empowering businesses with the insights they need to navigate their relationships with suppliers, investors, partners, and third parties. Our innovative approach blends speed, scalability, and precision through advanced AI technology.Since our inception in 2018, we have transformed from a deep-tech startup into a leading player in AI-driven due diligence and risk intelligence. Our journey reached a significant milestone in 2024 with the successful closure of a $10M Series A funding round, recognition in the Chartis RiskTech100®, and the Everest Group’s Leading 50™, alongside expanding our product offerings and customer base.Looking ahead to 2025, we are poised for even greater growth. With evolving regulations and increasing compliance demands, organizations worldwide are turning to us for smarter, quicker solutions. From prestigious law firms and private banks to educational institutions and nonprofits, our clients depend on Xapien to transform lengthy research processes into actionable insights delivered in minutes.Why Join Us?This is not just another job; it's your chance to influence the future of the due diligence landscape with a market-leading product that global organizations trust. Whether your expertise lies in marketing, communications, sales, or finance, you will play a vital role in driving growth, enhancing our credibility, and connecting our product with a rapidly changing market.As we scale, we face increasing customer demand, frequent product releases, and substantial regulatory challenges. The expectations for real-time insights are rising, and you will not only be executing campaigns or managing numbers but influencing strategy, optimizing processes, and positioning a brand that sets the benchmark for trust and transparency.If you are passionate about learning, innovating, and making a significant impact, now is the perfect time to join Xapien.The RoleWe are in search of an Engineering Manager to lead one of our dynamic engineering teams, overseeing a group of talented engineers dedicated to developing features that have a direct impact on our customers.

About XapienAt Xapien, we believe that understanding your business relationships is crucial. We are revolutionizing the way organizations assess their suppliers, investors, partners, and other third parties by leveraging advanced AI technologies that deliver speed, scale, and precision.Since our inception in 2018, we have evolved from a deep-tech startup into a globally recognized leader in AI-powered due diligence and risk intelligence. In 2024, we achieved significant milestones, including a $10M Series A funding, being listed in the Chartis RiskTech100®, and the Everest Group’s Leading 50™. Our product offerings and customer base have expanded remarkably.In 2025, we witnessed unprecedented growth: as regulatory pressures and reputational risks escalate, organizations globally are turning to Xapien for innovative, efficient solutions. Our clientele spans across various sectors, including prestigious law firms, financial institutions, educational establishments, and nonprofits, all seeking to convert lengthy research processes into valuable insights in mere minutes.Why Join Us?This is more than just a job; it’s a chance to influence the future of the due diligence sector with a premier product that is trusted by organizations worldwide. Regardless of your background—be it marketing, communications, sales, or finance—you will play an essential role in our growth story, enhancing our credibility, and connecting our solution with a rapidly changing market landscape.As we continue to scale, with a growing customer base and increasing regulatory challenges, the demand for real-time insights has never been higher. You will have the opportunity to shape strategies, streamline processes, and contribute to a brand that is redefining trust and transparency in the industry.If you are passionate about learning, innovating, and making impactful contributions, now is the perfect time to join Xapien.

About XapienAt Xapien, we redefine the landscape of due diligence by empowering businesses with essential insights about their suppliers, investors, partners, and third parties. Our innovative approach integrates speed, scale, and precision through advanced AI technology.Since our inception in 2018, we have evolved from a deep-tech startup into a significant global player in AI-enhanced due diligence and risk intelligence. The year 2024 marked a pivotal moment for us, as we secured a $10 million Series A funding, achieved accolades in the Chartis RiskTech100® and Everest Group’s Leading 50™, and broadened our product offerings and market reach.Looking ahead to 2025, we are poised for even greater achievements. As organizations face mounting compliance demands and heightened reputational risks, they are increasingly seeking intelligent, efficient solutions—turning to Xapien for rapid, reliable insights that transform days of manual research into actionable intelligence in mere minutes.Our Growth JourneyWe are proud to serve customers across a multitude of industries, with notable expansion in wealth management, financial services, and supply chain onboarding. Our reach extends beyond the UK, with a growing clientele in the Middle East, Asia, and Oceania.Why Join Us Now?This role offers a unique opportunity to influence the future of the due diligence industry with a leading product that global organizations trust. Regardless of your background—be it marketing, communications, sales, or finance—you will play a vital role in driving growth, enhancing credibility, and connecting our product with an ever-evolving market landscape.As we scale rapidly, with increasing customer demand, product releases, and complex regulatory challenges, the stakes are higher than ever. Due diligence now demands instantaneous insights that are delivered effectively and impactfully. Your contributions will transcend traditional roles, as you will help shape strategies, refine processes, and elevate a brand that is setting new benchmarks for trust and transparency.For those passionate about learning, innovating, and making a significant impact, now is the perfect time to join Xapien.The PositionWe are in search of a Senior Backend Engineer to become a pivotal member of our engineering team, tackling some of our most complex technical challenges. You will be responsible for owning critical components of our platform’s architecture, driving innovation and quality in our backend systems.

Join Our Dynamic Team at XapienAt Xapien, we empower businesses to truly understand their connections with suppliers, investors, partners, and third parties. Our innovative approach merges speed, scale, and precision, utilizing advanced AI technology.Since our inception in 2018, we've evolved from a deep-tech startup to a key player in AI-driven due diligence and risk intelligence. The year 2024 marked a significant milestone, with the successful closure of a $10M Series A funding round and accolades in the Chartis RiskTech100® and Everest Group’s Leading 50™. Our expansion has led to a broader product range, new market entries, and an expanding customer base.Our Growth TrajectoryWe're witnessing accelerated demand across various industries, especially in wealth management, financial services, and supply chain onboarding, extending our reach beyond the UK to customers in the Middle East, Asia, and Oceania.Why Now is the Perfect Time to Join UsThis position is not just another role; it’s a chance to influence the future of the due diligence sector with a market-leading product that organizations worldwide trust. Whether your expertise lies in marketing, communications, sales, or finance, your contributions will be vital in driving growth, enhancing credibility, and connecting our product with a swiftly changing market.As we scale rapidly, with an increasing number of customers and product releases, we face larger regulatory and market challenges. The expectation for real-time insights in due diligence is higher than ever. Your role will go beyond routine tasks; you will be shaping strategy, refining processes, and positioning a brand that is redefining trust and transparency.If you're passionate about learning, innovating, and making a meaningful impact, now is the time to join Xapien.The RoleWe are seeking a skilled Senior Backend Engineer to take on a pivotal technical leadership role within our engineering team. You will tackle our most complex technical challenges, take ownership of critical components within our platform’s architecture, and help guide our technical direction to ensure we continue to stay ahead in the industry.

About Xapien Xapien helps organizations understand their networks, suppliers, investors, and partners, through AI-driven due diligence and risk intelligence. Founded in 2018, the company has grown from a deep-tech startup to a recognized name in global risk technology. In 2024, Xapien secured $10 million in Series A funding, earned recognition in the Chartis RiskTech100® and Everest Group’s Leading 50™, and expanded both its product line and market reach. Clients include global law firms and non-profits who depend on Xapien for real-time, trusted insights that support operational efficiency. As demand for intelligent operational solutions grows, Xapien continues to set standards for trust and transparency in the industry. Why Join Xapien? Working at Xapien means shaping the future of due diligence technology. Every role, engineering, marketing, finance, contributes directly to the company’s growth and reputation. The team is growing quickly, and each member faces the challenge of meeting high expectations for speed and accuracy in a competitive landscape. Xapien values innovative thinking and welcomes those ready to help drive success. Role Overview: Senior DevOps Engineer The Senior DevOps Engineer will take the lead on Xapien’s Continuous Integration and Continuous Deployment (CI/CD) platform. This role focuses on making software delivery processes efficient and secure, while supporting a positive experience for the development team. The position is based in Xapien’s London office.

Join Airwallex as a Senior Manager of Financial Partnerships for the EMEA region, where you will spearhead strategic collaborations that drive financial growth and innovation. Your expertise in building and nurturing relationships with key stakeholders will be vital in enhancing our financial ecosystem.In this role, you will lead initiatives that align with our company's mission to empower businesses through seamless financial solutions. You will work closely with cross-functional teams to identify opportunities, negotiate agreements, and ensure successful partnership execution.

Ebury empowers ambitious businesses to achieve global expansion, and we extend this philosophy to our team. We prioritize innovation, collaboration, and problem-solving, cultivating an inclusive environment where every individual feels valued, supported, and motivated to reach their full potential.If you’re a collaborative leader eager to revolutionize how businesses operate on a global scale, we invite you to connect with us. At Ebury, you'll have the opportunity to accelerate your career while shaping the future of finance.Position: Senior Engineering Manager - Financial CrimeLocation: London Office - Hybrid (4 days in-office, 1 day remote)Role OverviewAs the Senior Engineering Manager for Financial Crime, you will lead the FinCrime Core team, overseeing Ebury's Anti-Money Laundering (AML) platform. This role is pivotal within a regulated environment, where your contributions will directly influence:Sanctions Screening: Immediate evaluation of customers and transactions against global watchlists.Transaction Monitoring: Identification of suspicious payment behaviors.Regulatory Compliance: Guaranteeing that Ebury adheres to FCA, EU AML directives, and other global regulatory standards.The platform manages millions of screening requests and payment events, necessitating high reliability, low latency, and robust audit trails.Key ResponsibilitiesTechnical LeadershipOversee the AML Screening and Transaction Monitoring domain, defining the technical roadmap for the next 0–6 months.Steer architecture decisions for event-driven systems (e.g., Kafka, SNS/SQS).Ensure reliable and high-performance integrations with third-party providers.Promote observability through extensive logging, metrics, and alerting in a regulated context.Balance routine maintenance with modernization projects.Facilitate team progress through code reviews, architectural guidance, or direct contributions when necessary.Provide technical leadership and support Senior Engineers as needed.Ensure all systems are adequately supported with SLAs, on-call rosters, and documentation.Delivery ManagementAccountable for team deliveries, sprint planning, and the overall health of projects.Evaluate the urgency of unplanned tasks, minimizing context-switching and undue stress on the team.Balance team capacity with roadmap commitments.Instill a sense of urgency to maintain an optimal blend of speed and quality.

About XapienAt Xapien, we believe that understanding who you're truly engaging with—be it suppliers, investors, partners, or third parties—is crucial for any business. We are revolutionizing this process through the integration of advanced AI technology, achieving unmatched speed, scale, and accuracy.Since our inception in 2018 as a deep-tech startup, we have rapidly evolved into a global leader in AI-powered due diligence and risk intelligence solutions. The year 2024 marked a significant milestone for us, highlighted by a successful $10M Series A funding round, recognition in the Chartis RiskTech100® and Everest Group’s Leading 50™, and an expansion of our product offerings, markets, and customer base.2025 has brought even greater opportunities: With increasing regulatory demands and heightened compliance pressures, organizations around the globe are seeking smarter, quicker ways to operate, and Xapien is their go-to solution. From prestigious law firms and private banks to academic institutions and nonprofit organizations, our clients depend on us to transform lengthy manual research into reliable insights delivered in mere minutes.Our Growth JourneyWe have attracted a diverse clientele across various sectors, particularly witnessing growth in wealth management, financial services, and supply chain onboarding. Our demand is surging beyond the UK, with new customers emerging from the Middle East, Asia, and Oceania.Why Join Us Now?This position isn’t just another job; it’s a chance to redefine the future of the due diligence industry with a leading product trusted globally. Whether your expertise lies in marketing, communications, sales, or finance, your contributions will be vital in driving growth, establishing credibility, and aligning our product with the dynamic market landscape.As we scale rapidly, we face increasing customer demands, additional product releases, and significant regulatory challenges. The standard for due diligence is evolving, requiring real-time insights delivered with efficiency and impact. You will not only execute campaigns or manage figures but also influence strategic direction, optimize processes, and enhance a brand that is setting new benchmarks for trust and transparency.For those passionate about learning, innovating, and making a meaningful impact, now is the perfect time to join Xapien.Role OverviewAs we approach our Series B funding, we are seeking a Head of Engineering to establish and lead a high-performing, scalable engineering team. You will report directly to Shaun O’Mahony, Co-Founder and...

About Checkout.com Checkout.com helps major brands like eBay, ASOS, Klarna, Uber Eats, and Sony move money online with ease. Headquartered in London, the company supports digital payments worldwide and operates in 19 locations across six continents. The team values innovation and performance, offering opportunities for long-term growth in the fintech sector. Role Overview: Senior Manager, Product Marketing – Financial Experience This senior individual contributor position focuses on product marketing for Checkout.com’s financial solutions, including settlement, treasury services, and business accounts. The main goal is to position these products effectively in the market, making their benefits clear and relevant to merchants. The Senior Manager will work closely with Product, Commercial, and Marketing teams. Responsibilities include developing go-to-market strategies, leading cross-functional projects, and supporting business growth. The role plays a key part in shaping how merchants view Checkout.com as a financial partner. Location London

At Kroo Bank, we're revolutionizing banking by prioritizing our customers, handling finances responsibly, and leveraging technology to simplify and enhance transparency in everyday banking. As a fully regulated UK bank, we are supported by long-term investors, and we are proud of our expanding customer base and ambitious goals. We operate with agility, thoughtful decision-making, and uphold high standards in product development, risk management, and employee care.Your Role and Key Responsibilities:As a Senior Product Manager, you will oversee the complete product lifecycle for initiatives aimed at bolstering Kroo’s financial crime controls, operational effectiveness, and automation capabilities. You will convert intricate risk and operational needs into customer-centric solutions that are safe, compliant, scalable, and measurable. Collaborating with teams across Product, Technology, Data, Operations, Financial Crime, Risk, and Compliance, you will implement enhancements that mitigate risk, lessen operational loads, and improve decision-making processes throughout the bank. Your responsibilities will also include:Crafting a vision for your team, translating it into strategic actions that positively impact our customers' experiences.Collaborating with your team to design and implement secure, reliable, and efficient financial crime and operational workflows across both customer-facing and internal channels.Taking full ownership of your products, managing the entire lifecycle from discovery and planning to market launch and ongoing optimization.Defining and managing your backlog, making necessary trade-offs to deliver customer and business value promptly while maintaining a focus on risk and operational effects.Championing continuous discovery across financial crime, operations, and automation, validating concepts that enhance controls, efficiency, auditability, and customer outcomes through insights and experimentation.Translating complex requirements and evolving regulations into clearly defined product specifications, user stories, and acceptance criteria to enable high-quality delivery.Partnering with Financial Crime stakeholders to enhance preventive and detection capabilities in areas like AML, CTF, sanctions, fraud, and transaction monitoring, in alignment with the bank’s risk appetite.Working with Operations teams to streamline processes, identify challenges, eliminate unnecessary manual tasks, and deliver measurable service, productivity, and quality improvements.Leading automation projects that minimize manual tasks and errors, including workflow tools, case management enhancements, rules optimization, straight-through processing, and intelligent decision-making.Making data-driven decisions and taking decisive actions when data is limited, utilizing insights, experimentation, sound judgment, and thorough documentation of rationale.

Join Wise as a Senior Manager of Internal Audit specializing in Financial Crime. In this pivotal role, you will lead our internal audit team in assessing and enhancing our financial crime prevention strategies. Your expertise will be essential in identifying risks and ensuring compliance with regulatory standards. Drive innovation and contribute to our mission of making money without borders the new normal.

Role Overview Capco is hiring a Senior Manager, Financial Risk Transformation Consultant in London (hybrid). This permanent position sits within the Finance, Risk, Regulatory & Financial Crime practice area. What You Will Do Lead complex risk transformation projects for financial services clients Advise senior stakeholders, including Chief Risk Officers, on risk strategy and change Design and deliver large-scale programs across liquidity, credit, market, and model risk functions Shape risk frameworks that may include AI and automation components Who We’re Looking For Extensive experience in financial risk transformation within the financial services sector Strong background in advising senior leaders on risk-related matters Proven ability to manage and deliver multi-disciplinary risk programs Knowledge of current trends in risk management, including technology integration

About NOVA Wealth:NOVA Wealth is an innovative startup on a mission to revolutionize the financial advisory landscape in the UK. We believe in placing a human adviser at the core of each client relationship while utilizing cutting-edge technology to enhance our advisers' capabilities. Our goal is to deliver exceptional service while minimizing the mundane administrative tasks that often hinder productivity.We are dedicated to creating a transformative experience in the advisory sector, focusing on better outcomes for clients at a lower cost. Our customer-centric advisers, supported by our groundbreaking Lifeline technology, empower clients to not only make informed financial decisions but also to realize their aspirations.About the Role:We are seeking a highly skilled and technically proficient Senior Paraplanner to join our dynamic team. In your role as a Financial Planner, you will not only be a part of our specialist planning team but also take on significant responsibilities that go beyond traditional paraplanning roles. While this is not a client-facing position, you will play an integral role in the financial planning process, taking charge of our comprehensive advice methodology, crafting tailored recommendations, and designing financial plans for our clients.This position is ideal for those who are passionate about the financial services industry and eager to take on increased responsibilities within a forward-thinking company. At NOVA, we are committed to a planning-centric approach that leverages technology to enable our planning team to concentrate on what truly matters—providing exceptional advice for our clients.Your Responsibilities: Developing exceptional financial advice for our clients Serving as a technical expert in all areas of financial planning Conducting cash flow analysis and projections Evaluating clients’ existing financial products and investments Managing individual planning projects that require technical acumen Upholding the highest standards of advice for our clients Enhancing and optimizing our processes and methodologies Collaborating with our technology team to streamline administrative tasks and improve efficiency Mentoring and supporting junior colleagues and administrative staff Qualifications:Client-Focused: A dedication to placing clients at the forefront of all endeavors, with strong relationship-building skills, meticulous attention to detail, and a commitment to simplifying processes for clients.Entrepreneurial Spirit: A proactive mindset that aligns with our mission to disrupt the financial advisory industry through innovative thinking and a tenacity for success.Technologically Savvy: Comfort and proficiency with technology tools and platforms that enhance financial planning.

Wolf & Badger connects independent designers with shoppers who value ethical sourcing. The company offers fashion, design, home, and beauty products through its online marketplace and flagship stores in London, New York City, and Los Angeles. As a Certified B Corporation, Wolf & Badger centers social and environmental responsibility in its business model. With a team of about 100 people in the UK and US, Wolf & Badger is expanding. The London finance team is growing to support this next phase. Role overview The Senior Finance Manager / Financial Controller will join the e-commerce marketplace team in London. This role works closely with the CFO, focusing on financial planning, reporting, and analysis. The position is responsible for maintaining strong financial controls and delivering strategic insights to guide business decisions and growth. What you will do Lead financial planning and analysis work Oversee financial reporting and ensure accuracy Maintain and improve financial controls Provide clear, actionable financial insights to both finance and non-finance teams Collaborate closely with the CFO and work across departments Requirements Strong understanding of finance and accounting principles Solid analytical and managerial abilities Clear communication of complex financial information Experience supporting business growth in a comparable setting Location and working pattern This position is based in Central London. The team follows a hybrid schedule, with at least three days per week in the Soho office. Candidates should be able to commute to the office.

Join Airwallex as a Senior Manager, Financial PartnershipsAt Airwallex, we are revolutionizing the way global businesses manage their finances. We provide a comprehensive payments and financial platform that empowers over 200,000 companies across the globe, including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN. Our integrated solutions streamline everything from business accounts and payments to spend management and treasury services, enabling businesses to thrive in an increasingly digital economy.Founded in Melbourne, Airwallex boasts a dynamic team of over 2,000 innovative professionals across 26 offices globally. With a valuation of $8 billion and support from leading investors such as T. Rowe Price, Visa, and Mastercard, we are at the forefront of creating the future of global finance. If you are eager to take on ambitious challenges and make a significant impact in your career, we invite you to join our journey.Our ValuesWe seek builders who possess an entrepreneurial spirit and are committed to making a true difference. Your expertise and analytical thinking will align with our mission and operating principles. You should thrive in fast-paced environments, demonstrating curiosity and sound judgment while balancing speed and thoroughness in decision-making.Collaboration is key; we value humility and teamwork. Your ability to transform innovative ideas into tangible products will be essential, as will your proficiency in leveraging AI to enhance productivity. Here, you will tackle high-stakes challenges alongside exceptional teammates while advancing your career in the evolving landscape of global finance.About the TeamThe Financial Partnerships team at Airwallex focuses on cultivating and managing strategic alliances with key financial institutions and partners around the world. Our goal is to expand Airwallex's network, enhance our product offerings, and drive mutual growth. By building strong collaborations, we ensure that our customers have access to the most effective financial solutions and services, delivering value through innovative partnerships.Your RoleAs the Senior Manager of Financial Partnerships specializing in Local Payment Methods (LPMs), you will play a crucial role in expanding and strengthening Airwallex’s global partner ecosystem. You will be responsible for the strategic development of our LPM infrastructure, ensuring we provide optimal payment solutions for our clients.